The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  I request for your quick help in this {DEAL}
From:  gomi dala <>
Date:  Thu, 08 May 2008 11:26:31 -0700

A Scam Email with the Subject "I request for your quick help in this {DEAL}" was received in one of Scamdex's honeypot email accounts on Thu, 08 May 2008 11:26:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was gomi dala <>, although it may have been spoofed.

I request for your quick help in this {DEAL} that will

benefit both of
us without any risk Involved eithernow or later. I am Mr. Gomi Dala, 56
years of age from London and a Chief Auditor in the
International Remittance Department (IRD) in London. I have an amount
in Excess of Three Hundred & Eighty-Four Million Pounds
(Ł384,000.000.00) only, which has been lying, in our suspense escrow
account for safe keeping. For over 3 years plus now unclaimed
belonging to a "dead customer" Mr. John Paul Getty from United States
of America who died on Apr. 17, 2003 after a brief illness in London
Hospital(BBC News), Visit the web site below for
If this money reaches 5 years, it will automatically move to the Bank
Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND". All I need
from you now is to present you to the Bank Management as the next of
kin to the dead man and have the Bank pay you (Beneficiary) this money
as your late Uncle's money which he left in our bank since you are a
foreigner like him. Please if you are interested, kindly send me your
full details below and get back to me as quickly as possible to enable
me make all the necessary arrangement towards how to present you to
the bank as "truly next of kin" to the late man. 1.) FULL NAME: 2.)
COMPANY: 10.) EMAIL ADDRESS: It does not matter if you are from
America or not. After the claim of this money by you through
our assistance, you will take 40% of the total Sum and 5% to cover any
cost of expenses which both will incur in this transaction and keep the
rest 55% for me in the account I will forward to you later after the
deal is done or i will come to your place for sharing etc. Hope
hearing from you urgently to my email
address Best Regards, Gomi Dala

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